The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Rest API Schema Reconciliation API Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Offshore Leaks
Intermediary:

Rado Ltd.

The Offshore Leaks data is current through 2010
read more

Connections:

Entity (17)

Role Incorporation Jurisdiction Status Data From
Rado Ltd Intermediary 01-JAN-1980 Not identified - Offshore Leaks
CONCHSHELL LTD. Intermediary 01-NOV-2006 Not identified Active Offshore Leaks
"Salyuk" Capital Management LTD. Intermediary 20-FEB-2007 Not identified Dead Offshore Leaks
FEDWEX TRADING LIMITED Intermediary 19-JUL-2006 Not identified Active Offshore Leaks
Forstone Limited Intermediary 05-SEP-2007 Not identified Active Offshore Leaks
Stretfull LTD Intermediary 22-NOV-2007 Not identified Active Offshore Leaks
Decoret LTD Intermediary 22-NOV-2007 Not identified Active Offshore Leaks
GTI Company Invest Limited Intermediary 11-OCT-2007 Not identified Active Offshore Leaks
Rado Consulting Limited Intermediary 26-FEB-2008 Not identified Active Offshore Leaks
DIXTOV COMMERCIAL LTD Intermediary 04-SEP-2006 Not identified Active Offshore Leaks
ALAVES investment LTD Intermediary 12-DEC-2007 Not identified Active Offshore Leaks
CROMLEX LIMITED Intermediary 19-JUL-2006 Not identified Active Offshore Leaks
Soldex Limited Intermediary 05-SEP-2007 Not identified Active Offshore Leaks
KRAFTORM LIMITED Intermediary 06-SEP-2006 Not identified Active Offshore Leaks
ALLOPIX TRADING LTD Intermediary 06-SEP-2006 Not identified Active Offshore Leaks
ARNA investment Limited Intermediary 06-FEB-2008 Not identified Active Offshore Leaks
NEXTON COMPANY INVEST LTD Intermediary 04-SEP-2006 Not identified Active Offshore Leaks

Address (1)

Data From
16b, Office 37, Shelkovichnaya Street Kiev 01024 Ukraine Offshore Leaks

Explore more from

Offshore Leaks

How to download this database

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

Download data
Do you need help with your search?

About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

Read more

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

Disclaimer